| Company Name | Taylor & Cross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00400605 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1945(78 years, 5 months ago) |
| Dissolution Date | 14 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Mark Frederick Burgess Taylor |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(54 years, 9 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 14 May 2018) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Argyle Road Ealing London W13 8EL |
| Director Name | Mr Paul Nicholas Burgess Taylor |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2012(66 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 May 2018) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 92 Evans Wharf Hemel Hempstead Hertfordshire HP3 9WN |
| Director Name | Mrs Margaret Brenda Elizabeth Hoffman |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 10 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 Coronet Drive Columbia South Carolina 29206 Foreign |
| Director Name | Mrs Betty Olive Stella Taylor |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | The Niche Attenbury Lane Timperley Altrincham Cheshire WA14 5QN |
| Director Name | Mr Clive Shackleton Taylor |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 31 March 2012) |
| Role | Tailor And Outfitter |
| Country of Residence | England |
| Correspondence Address | The Niche Attenburys Lane Timperley Altrincham Cheshire WA14 5QN |
| Director Name | Mrs Merriel Doris Taylor |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | Solcum Lodge Blakeshall Lane Wolverley Kidderminster Worcestershire DY11 5XL |
| Secretary Name | Miss Margaret Hibbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 30 May 2004) |
| Role | Company Director |
| Correspondence Address | 17 Newbury Court Tulip Drive Timperley Altrincham Cheshire WA15 6LW |
| Secretary Name | Birch Littlemore |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2009(64 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 October 2014) |
| Role | Company Director |
| Correspondence Address | 2 The Granary, Sandlow Green Farm Holmes Chapel Ro Holmes Chapel Cheshire CW4 8AS |
| Secretary Name | Birch Littlemore & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2004(58 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 2009) |
| Correspondence Address | The Courtyard Wellington Place Altrincham Cheshire WA14 2QH |
Location
| Registered Address | The Old Bank 187a Ashley Rd Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,035,617 |
| Cash | £108,422 |
| Current Liabilities | £34,047 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 14 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2018 | Return of final meeting in a members' voluntary winding up (33 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (25 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (25 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (27 pages) |
| 19 October 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (27 pages) |
| 18 September 2015 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Rd Hale Cheshire WA15 9SQ on 18 September 2015 (2 pages) |
| 18 September 2015 | Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to The Old Bank 187a Ashley Rd Hale Cheshire WA15 9SQ on 18 September 2015 (2 pages) |
| 10 September 2015 | Declaration of solvency (5 pages) |
| 10 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2015 | Resolutions
|
| 10 September 2015 | Declaration of solvency (5 pages) |
| 18 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 18 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 18 August 2015 | Satisfaction of charge 1 in full (4 pages) |
| 18 August 2015 | Satisfaction of charge 2 in full (4 pages) |
| 24 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Current accounting period extended from 28 February 2016 to 28 August 2016 (1 page) |
| 24 March 2015 | Current accounting period extended from 28 February 2016 to 28 August 2016 (1 page) |
| 27 November 2014 | Registered office address changed from 80 Argyle Road Ealing London W13 8EL England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 November 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from 80 Argyle Road Ealing London W13 8EL England to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 27 November 2014 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 16 October 2014 | Termination of appointment of Birch Littlemore as a secretary on 3 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Birch Littlemore as a secretary on 3 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Birch Littlemore as a secretary on 3 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to 80 Argyle Road Ealing London W13 8EL on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to 80 Argyle Road Ealing London W13 8EL on 16 October 2014 (1 page) |
| 24 February 2014 | Secretary's details changed for Birch Littlemore on 5 November 2013 (1 page) |
| 24 February 2014 | Director's details changed for Mr Paul Nicholas Burgess Taylor on 1 September 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Paul Nicholas Burgess Taylor on 1 September 2013 (2 pages) |
| 24 February 2014 | Director's details changed for Mr Paul Nicholas Burgess Taylor on 1 September 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Secretary's details changed for Birch Littlemore on 5 November 2013 (1 page) |
| 24 February 2014 | Secretary's details changed for Birch Littlemore on 5 November 2013 (1 page) |
| 24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 29 October 2013 | Registered office address changed from C/O Birch Littlemore & Co the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR United Kingdom on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from C/O Birch Littlemore & Co the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR United Kingdom on 29 October 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB on 7 March 2013 (1 page) |
| 7 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 March 2013 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB on 7 March 2013 (1 page) |
| 7 March 2013 | Director's details changed for Mr Paul Nicholas Burgess Taylor on 31 December 2012 (2 pages) |
| 7 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 March 2013 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB on 7 March 2013 (1 page) |
| 7 March 2013 | Director's details changed for Mr Paul Nicholas Burgess Taylor on 31 December 2012 (2 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 June 2012 | Appointment of Mr Paul Nicholas Burgess Taylor as a director (2 pages) |
| 21 June 2012 | Appointment of Mr Paul Nicholas Burgess Taylor as a director (2 pages) |
| 21 June 2012 | Termination of appointment of Clive Taylor as a director (1 page) |
| 21 June 2012 | Termination of appointment of Clive Taylor as a director (1 page) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Mark Frederick Burgess Taylor on 31 December 2009 (2 pages) |
| 4 February 2010 | Termination of appointment of Birch Littlemore & Co as a secretary (1 page) |
| 4 February 2010 | Director's details changed for Mr Clive Shackleton Taylor on 31 December 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Birch Littlemore on 31 December 2009 (1 page) |
| 4 February 2010 | Secretary's details changed for Birch Littlemore on 31 December 2009 (1 page) |
| 4 February 2010 | Appointment of Birch Littlemore as a secretary (1 page) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 4 February 2010 | Termination of appointment of Birch Littlemore & Co as a secretary (1 page) |
| 4 February 2010 | Director's details changed for Mark Frederick Burgess Taylor on 31 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Clive Shackleton Taylor on 31 December 2009 (2 pages) |
| 4 February 2010 | Appointment of Birch Littlemore as a secretary (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 29 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 15 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 16 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 16 December 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 18 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 26 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 26 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 23 July 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 23 July 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 25 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 14 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 14 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 3 January 2001 | Full accounts made up to 28 February 2000 (9 pages) |
| 31 October 2000 | New director appointed (2 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | New director appointed (2 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 26 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 23 February 1999 | Return made up to 31/12/98; no change of members
|
| 23 February 1999 | Return made up to 31/12/98; no change of members
|
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 31/33 stamford new road altrincham cheshire WA14 1EB (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 31/33 stamford new road altrincham cheshire WA14 1EB (1 page) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 December 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members
|
| 22 January 1996 | Return made up to 31/12/95; no change of members
|
| 22 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 22 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |